Key facts
activeCuozzoCollectibles OÜ
ee
16258551
ee
active
ee
Osaühing
ee
2021-06-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5
ee
Valid
ee
Company dossier
CuozzoCollectibles OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
690 total247endurance OÜ3BIRD OÜ3Z Trade OÜ4changemakers OÜ9Flares Technology OÜ9Grid Company OÜAarrio OÜABCS GLOBAL ECOM OÜAcounto OÜAcutis Institute OÜADP Investment OÜAdProTech OÜAdriaan's Remote Sensing OÜAdsglowra Digital OÜAdventure Capital OÜAFCCP OÜagalope OÜAI4Projects OÜAkito Tech OÜAlamOps Consulting OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mauro Cuozzo Martinez | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 690 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100